{"raw_record_id":"962d5f00-70ba-4518-9a2a-bed52f6758af","external_id":"51067","record_hash":"96e77f415f11843abea7fb33ecc636678cbc4cc86882bd133296bd7c3f59745c","raw_record":{"profile":{"ID":"51067","Feature":[{"ID":"80021","FeatureTypeID":"125","FeatureVersion":{"ID":"77660","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"42639","IdentityFeatureLinkTypeID":"1"}},{"ID":"80022","FeatureTypeID":"504","FeatureVersion":{"ID":"77661","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"42639","IdentityFeatureLinkTypeID":"1"}},{"ID":"80104","FeatureTypeID":"646","FeatureVersion":{"ID":"77743","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2019"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2019"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2019"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2019"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"42639","IdentityFeatureLinkTypeID":"1"}},{"ID":"80457","FeatureTypeID":"647","FeatureVersion":{"ID":"78096","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92128"}},"IdentityReference":{"IdentityID":"42639","IdentityFeatureLinkTypeID":"1"}},{"ID":"227583","FeatureTypeID":"25","FeatureVersion":{"ID":"277583","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"77583"}},"IdentityReference":{"IdentityID":"42639","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42639","Alias":{"Primary":"true","FixedRef":"51067","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"79325","FixedRef":"51067","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Global Tradeline SARL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135176"}}}},"False":"false","Primary":"true","FixedRef":"51067","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"135176","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Non-specialized wholesale trade"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2019-11-08"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"51067","ListID":"1550","ProfileID":"51067","EntryEvent":{"ID":"51067","Date":{"Day":{"_text":"16"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43640","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179645","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"77583":{"ID":"77583","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Al Mahmul Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Al Hadath"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"277583"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11126":"Lebanon"},"area_codes":{"11126":"Lebanon"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1619":"Commercial Registry Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91738":"Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886","92128":"Non-specialized wholesale trade"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"43154","Comment":{},"IdentityID":"42639","ValidityID":"1","IDRegDocTypeID":"1619","IDRegistrationNo":{"_text":"2058236"},"IssuingAuthority":{},"IssuedBy-CountryID":"11126","DocumentedNameReference":{"DocumentedNameID":"79325"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}